| Entity Name: | VERNA MALOBEKA INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERNA MALOBEKA INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000124824 |
| FEI/EIN Number |
83-0583262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3700 CURRY FORD ROAD, ORLANDO, FL, 32806, US |
| Address: | 13014 GRAND BANK LANE, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALOBEKA KEN | Manager | 13014 GRAND BANK ROAD, ORLANDO, FL, 32825 |
| Malobeka Mapesho | Part | 13014 GRAND BANK LANE, ORLANDO, FL, 32825 |
| MALOBEKA KEN | Agent | 13014 GRAND BANK LANE, ORLANDO, FL, 32825 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000084502 | PLANET SMOOTHIE | EXPIRED | 2018-08-02 | 2023-12-31 | - | 12720 S ORANGE BLOSSOM TRAIL, SUITE 2, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 13014 GRAND BANK LANE, ORLANDO, FL 32825 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000229991 | ACTIVE | 1000000886425 | ORANGE | 2021-04-27 | 2041-05-12 | $ 11,361.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000230007 | ACTIVE | 1000000886430 | ORANGE | 2021-04-27 | 2031-05-12 | $ 525.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-21 |
| Florida Limited Liability | 2018-05-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5772607305 | 2020-04-30 | 0491 | PPP | 13014 Grand Bank Lane, Orlando, FL, 32825-- | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
